HomeMy WebLinkAboutACTION SUMMARY 03-03-881
Central Contra Costa Sanitary Di~
' BOARD MEETING
`~ BOARD OF DIRECTORS:
' SUSAN McNULTY RAII`lEY
President
~°~'~ PARKE L. BONEYSTEELE
NELS E. CARLSON
JOHN 8. CLAUSEN
March 3 , 19H8 WILLIAM C. DALTON
I. ROLL CALL:
II. PUBLIC COMMENTS:
III. APPROVAL OF MINUTES:
1. Minutes of February 18, 1988
IV. BIDS AND AWARDS:
1. Authorize award of contract to
Transnational Services Incorporated
for the installation of check valves
in the Filter Plant Backwash Pumps
Check Valve Addition, as part of
Wastewater Reclamation, District
Project No. 20026
2. Authorize award of a contract to
Dillingham Construction N.A., Inc.
for construction of District Project
No. 3791, Dewatering System Improve-
ments, and authorize the General
Manager-Chief Engineer to execute
an amendment with John Carollo
Engineers for services during
construction
V. CONSENT CALENDAR:
Staff recommends the following:
1. Resolution No. 88-031 accepting an
easement at no cost to the District
from PAT HOWELL, Orinda area (Job
4434 - Parcel 2)
2. Approve and execute Grant of Ease-
ment with CONTRA COSTA COUNTY, Job
4417, Parcel~3, Danville area
(Resolution No. 88-032)
3. Advise the Board of the close out
of the A-1 Line Soldier Beam
Installation Project in Walnut
Creek (DP 14257) and return $11,886
to the Collection System Program
Contingency Account
Present: Mbrs. Clausen, Carlson,
Boneysteele
Absent: Mbrs. Dalton, Rainey
None
Approved as amended
Approved as recommended
Approved as recommended
Consent Items 1 through 4 approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
• •
4. Advise the Board of the close out
of the Local Improvement District
56 (LID 56), La Casa Via/Brodia
Way, Walnut Creek Sewer Construc-
tion Project (DP 4144)
CALL FOR REQUESTS TO CONSIDER ITEMS
OUT OF ORDER
VI. APPROVAL OF EXPENDITURES:
1. Expenditure List dated March 3,
1988
VII. SOLID WASTE:
1. Approve revision to the computation
of the annual franchise fee assessed
to franchised refuse collectors
-VIII. LEGAL/LITIGATION:
1. Review a claim received from Ian
and Penelope Baird of 89 Sleepy.
Hollow Lane, Orinda, California
IX. CORRESPONDENCE:
1. Letter from Mr. Douglas L. Smith,
President of Right of Way Trail
Advocates, Inc., concerning
installation of siphon pipes over
Rutherford and San Ramon Creeks
X. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
XI. REPORTS:
1. General Manager-Chief Engineer
-2-
Items VII., Solid Waste, VIII.,
Legal/Litigation, XI.4.a., Board
Members Reports, and XIII., Closed
Session were taken out of order
Approved as recommended
Continued to March 17, 1988
Received presentations; continued
to March 17, 1988
Acknowledged receipt of correspondence;
directed staff to respond
None
a. Tri-Valley Wastewater Authority
(TWA) status report
b. Received report of Employee Injury
Statistics for 1983-1987 from Ms.
Bonnie Allen, Safety and Loss
Control Specialist
c. Discussed changing time of future
Board meetings
d. Report concerning Iron Horse Trail
celebration
e. Discussed service to Assessor's
Parcel No. 99-160-017 in the Port
Chicago area
f. Announcement concerning age and
condition of the District's vehicle
fleet
• •
2. Counsel for the District
3. Secretary of the District
4. Board Members
XII. ANNOUNCEMENTS:
XIII. CLOSED SESSION:
XIV. ACTIONS RESULTING FROM DISCUSSIONS IN
CLOSED SESSION:
XV. ADJOURNMENT:
-3-
g. Announcement concerning District
blood drive
h. Announcement concerning Los Angeles
$2.3 billion sewer rehabilitation
project
a. Update on landfill site development
agreements
b. Notice of EBMUD condemnation
hearing on a portion of Southern
Pacific right of way
None
a. Approved request of Member Boney-
steel to attend the California
Nevada Section AWWA Spring Meeting,
April 13-15, in Concord
b. Received report of Regional
Recycling Advisory Committee
None
8:17 p.m. to 8:37 p.m. to discuss
litigation pursuant to Government
Code Section 54956.9(b)
None
9:33 p.m.